Change of Director's Interest Notice - Richard Hill
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
Sky Metals Limited
ABN
46 098 952 035
We (the entity) give ASX the following information under listing rule 3.19A.2 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Richard Hill
Date of last notice
15 May 2024
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the
responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the
definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Silverpeak Nominees Pty Ltd <RGM Hill A/C>
(Mr Hill is a Director & Shareholder)
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Mr RGM Hill & Mrs FL Schell <Switchkickers
Super Fund A/C>
(Mr Hill is a Trustee & Member of the
Switchkickers Super Fund)
4 December 2024
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to Silverpeak Nominees Pty Ltd
change
6,700,000 Ordinary Shares
1,200,000 - Director Performance
Tranche 1 - $0.06 Exp 01-12-2025
1,200,000 - Director Performance
Tranche 2 - $0.09 Exp 01-12-2026
1,200,000 - Director Performance
Tranche 3 - $0.12 Exp 01-12-2026
Rights
Rights
Rights
Switchkickers Super Fund
1,109,090 Ordinary Shares
Class
Performance Rights
Number acquired
Silverpeak Nominees Pty Ltd
1,000,000 Performance Rights - $0.065 Exp 0412-2027
1,000,000 Performance Rights - $0.08 Exp 0412-2027
1,000,000 Performance Rights - $0.10 Exp 0412-2027
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, Nil
provide details and estimated
valuation
No. of securities held after change
Silverpeak Nominees Pty Ltd
6,700,000 Ordinary Shares
1,200,000 - Director Performance Rights
Tranche 1 - $0.06 Exp 01-12-2025
1,200,000 - Director Performance Rights
Tranche 2 - $0.09 Exp 01-12-2026
1,200,000 - Director Performance Rights
Tranche 3 - $0.12 Exp 01-12-2026
1,000,000 Performance Rights - $0.065 Exp 0412-2027
1,000,000 Performance Rights - $0.08 Exp 0412-2027
1,000,000 Performance Rights - $0.10 Exp 0412-2027
Switchkickers Super Fund
1,109,090 Ordinary Shares
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
As approved by Shareholders at the 2024 AGM
Example: on-market trade, offmarket trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the
definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required
for a contract in relation to
which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is noncash, provide details and an
estimated valuation
Interest after change
Part 3 – +Closed period
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Were the interests in the securities or contracts No
detailed above traded during a +closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what date
was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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